Senior AML Modeling Engineer

Coins.ph seeks a Senior AML Modeling Engineer to develop and optimize anti-money laundering risk models, focusing on enhancing detection and investigation efficiency. Candidates with strong AML modeling experience and proficiency in Python and SQL should apply.

As a Senior AML Modeling Engineer , you will be responsible for developing and optimizing AML risk models, utilizing both rule-based engines and machine learning techniques. Your work will involve designing transaction monitoring strategies, analyzing on-chain data, and creating user risk scoring systems that integrate various data sources.

This role requires a solid understanding of AML typologies and hands-on experience with machine learning models like XGBoost and LightGBM. Success in this position means continuously improving model performance, reducing false positives, and streamlining investigation processes within a fully remote work environment.

For the Senior AML Modeling Engineer position , we are reviewing applications now.